FLEETSTATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFLEETSTATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03072914
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLEETSTATE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is FLEETSTATE LIMITED located?

    Registered Office Address
    3 Garden Cottages
    SP3 6SE Tisbury
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLEETSTATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What is the status of the latest annual return for FLEETSTATE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FLEETSTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jun 30, 2015

    4 pagesAA

    Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015

    1 pagesAA01

    Annual return made up to Jun 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2015

    Statement of capital on Jul 24, 2015

    • Capital: GBP 6
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Jun 27, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2014

    Statement of capital on Jul 09, 2014

    • Capital: GBP 6
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Jun 27, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Jun 27, 2012 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * Wardour Castle Tisbury Wiltshire SP3 6RH* on Feb 13, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Appointment of Mr Nigel Anthony Tuersley as a director

    2 pagesAP01

    Annual return made up to Jun 27, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Termination of appointment of Nigel Tuersley as a director

    1 pagesTM01

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors authorisation 30/01/2010
    RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authority to act 30/01/2009
    RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolutions

    Company business 30/01/2009
    RES13

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolutions

    Authority to act 30/01/2009
    RES13

    Annual return made up to Jun 27, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Richard Edmund Blaksley on Oct 02, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    Who are the officers of FLEETSTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAKSLEY, Richard Edmund
    Le Village
    31350 Charlas
    31350
    France
    Secretary
    Le Village
    31350 Charlas
    31350
    France
    British106491500001
    BLAKSLEY, Richard Edmund
    Le Village
    31350 Charlas
    31350
    France
    Director
    Le Village
    31350 Charlas
    31350
    France
    FranceBritish106491500001
    TUERSLEY, Nigel Anthony
    Garden Cottages
    SP3 6SE Tisbury
    3
    Wiltshire
    United Kingdom
    Director
    Garden Cottages
    SP3 6SE Tisbury
    3
    Wiltshire
    United Kingdom
    United KingdomBritish163373750001
    HUMANITAS LIMITED
    Wardour Castle
    SP3 6RH Tisbury
    Wiltshire
    Secretary
    Wardour Castle
    SP3 6RH Tisbury
    Wiltshire
    37304500002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    SANTANA, Kenrick Michael
    116 Sorrel Bank
    Linton Glade
    CR0 9LX Croydon
    Director
    116 Sorrel Bank
    Linton Glade
    CR0 9LX Croydon
    British34780350001
    TUERSLEY, Nigel Anthony
    Wardour Castle
    Tisbury
    SP3 6RH Wiltshire
    Director
    Wardour Castle
    Tisbury
    SP3 6RH Wiltshire
    United KingdomBritish35568080002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0